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INDUSTRIAL TYRE SERVICES (UK) LTD

Company number 04400728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2015 DS01 Application to strike the company off the register
10 Nov 2015 AD01 Registered office address changed from C/O Solideal Uk Limited Unit 35a Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF to C/O Camso Uk Limited Unit 35a Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF on 10 November 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
17 Mar 2015 TM01 Termination of appointment of Leonard Sambrook as a director on 31 December 2014
17 Mar 2015 AP01 Appointment of Mr John Vernon Howe as a director on 1 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from Solideal (Uk) Ltd Vale Business Park Unit 65 Llandow Cowbridge Vale of Glamorgan CF71 7PF on 2 April 2013
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
01 Feb 2012 MISC Section 519
27 May 2011 AA Full accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Leonard Sambrook on 21 March 2010
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
15 Sep 2009 288b Appointment terminated secretary jill hillman